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WADHURST PARK FOUNDATION

Company number 11699540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2024 DS01 Application to strike the company off the register
28 Aug 2024 CH01 Director's details changed for Dr Anna Lisbet Kristina Rausing on 27 August 2024
28 Aug 2024 PSC04 Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2024
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Dec 2023 PSC01 Notification of Sigrid Anna Gunhild Rausing Koerner as a person with significant control on 7 August 2023
11 Dec 2023 PSC07 Cessation of Peter Michael Baldwin as a person with significant control on 30 June 2023
12 Oct 2023 AP01 Appointment of Ms Sigrid Anna Gunhild Rausing Koerner as a director on 7 August 2023
12 Oct 2023 AP01 Appointment of Dr Johannes Michael Burger as a director on 7 August 2023
12 Oct 2023 TM01 Termination of appointment of Sven Arne Karlsson as a director on 30 June 2023
12 Oct 2023 TM01 Termination of appointment of Peter Michael Baldwin as a director on 30 June 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
30 Dec 2020 AD01 Registered office address changed from Sixth Floor 5 Young Street London W8 5EH United Kingdom to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 30 December 2020
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
25 Mar 2019 AP01 Appointment of Mr Sven Arne Karlsson as a director on 19 March 2019
22 Mar 2019 AP01 Appointment of Professor Göran Josef Grosskopf as a director on 19 March 2019
27 Nov 2018 NEWINC Incorporation